Monday, February 14, 2005 having been inclement

Quorum: Rick Fritschler, ch.; Roberta Clements, Kelli Havranek, Lisa Kellogg, Attilio Contini,

Ernest Dewitt, Michael Montella, Gary Schwartz, Dietrich Werner, Fred Greitzer

Consultant: Peter Fairweather

Honored Guests: Joan Dewitt, Manna Jo Greene, Erica Pivko, Tim Kieran, John Maylie

Received: from the Town of Rosendale Environmental Commission:

Biodiversity Assessment Report – final draft

Minutes: The minutes of the previous meeting were approved.

Motions:

1)that the draft Comprehensive Master Plan should now go to public hearing was approved;

the division, recorded at the direction of the Chairman:

Rick Fritschler - yes

Roberta Clements - yes

Kelli Havranek - no

Lisa Kellogg - yes

Attilio Contini - no

Ernest Dewitt - no

Michael Montella - yes

Gary Schwartz - yes

Dietrich Werner - yes

Fred Greitzer - yes

2)that appendices labeled A & B be included as internal and integral to the plan,

with all other appendices to be considered as supplementary resources, was approved.

Points of Information, without division: matters discussed, with no vote taken:

that more attention should be given to guidelines for commercial development,

which will be forthcoming;

that the Chairman will publicize the impending hearing,

and the Secretary arrange for official notification to be given;

question regarding changes to the Town of Rosendale Environmental Commission report

made since the draft,

answered that they are not substantive;

question regarding subsequent stages in the preparation of the master plan;

question regarding water resources, in particular the area to the south of the Rondout Creek,

answered that this topic is to be considered by the Environmental Commission.

There being no further business, the meeting was adjourned at 8:30 PM.

Next Meeting: Monday, April 11, 2005 at 7 PM

These are the minutes of the meeting of the Town of Rosendale Comprehensive Master Plan Committee, regularly held on Monday, March 14, 2005; as ordered by Henry Robert;

as taken this day by me, Fred Greitzer.